DOSSIERS / GPT CONSULTING LTD
← SearchExport PDF
Company dossier

GPT CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2015-01-28
KYBE ID: HE340194 · HE340194 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
GPT CONSULTING LTD
DRCIP data.gov.cy
HE340194
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-01-28
DRCIP data.gov.cy
Θεσαλίας, 28,, Λυκαβητός, 1057, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΓΕΩΡΓΙΟΣ ΚΑΣΑΠΗΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisZASLIERN LIMITEDShared officer / director · 10 share thisΕΡΓΟΛΩΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisT.K'S SNACK BAR (LARNACA) LIMITEDShared officer / director · 10 share thisINTERACTIVE COMPUTER SYSTEMS LIMITEDShared officer / director · 10 share thisG.A. KASSAPIS DEVELOPERS & CONSTRUCTORS LTDShared officer / director · 10 share thisG.A.M.C. KASAPIS LIMITEDShared officer / director · 10 share thisG.K. 27 ITALCAFFEShared officer / director · 10 share thisANTONIS KASSAPIS & CO, CHARTERED ACCOUNTANTSShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΚΑΣΑΠΗΣdirector—Cyprus registry
ZAWYA LINK LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100